Clinton Consultancy – Crypto Scam Recovery & Asset Tracing in Africa

By ClintonOur Publications

Bespoke Legal Action for Crypto Scam Victims

The rise of cryptocurrency across Africa has brought incredible opportunities — but also new risks in fraud and scams. Victims often find themselves misled by fraudulent brokers, fake exchanges, or individuals promising unrealistic returns.

Clinton Consultancy specializes in crypto scam litigation, asset tracing, and cross-border enforcement. With our headquarters in Ghana and a network of trusted partner law firms across Africa, we deliver practical, results-driven solutions for clients worldwide.

Common Crypto Scam Scenarios We Handle

  • Advance fee scams: Fraudulent demands for upfront payments for supposed mining or investment returns.

  • Romance-investment crossover scams: Fraudsters who lure victims emotionally before soliciting crypto transfers.

  • Fake brokers or exchanges: Entities that mimic licensed firms but disappear once deposits are made.

  • Ponzi schemes: Payouts to early investors funded by later victims, collapsing once inflows dry up.

  • Impersonation fraud: Scammers pretending to represent legitimate crypto platforms or law firms.

Where We Operate

We act for international clients defrauded by persons or companies in:

  • Ghana – Accra and Takoradi are common bases for fake brokers.

  • Nigeria – Lagos, Abuja, Port Harcourt are global scam hotspots.

  • Sierra Leone – Freetown and provincial towns see emerging crypto fraud cases.

  • Kenya – Increasing scams linked to online wallets and fake exchanges.

  • South Africa – Larger-scale Ponzi or investment frauds.

  • Francophone Africa – Côte d’Ivoire, Senegal, and Cameroon via our local law firm partners.

How Clinton Consultancy Helps

  • Demand Letters & Negotiation: Initial step to recover funds quickly without litigation.

  • Cross-Border Asset Tracing: Identify where stolen crypto has moved, often via exchanges or shell accounts.

  • Court Litigation: We file civil claims and criminal complaints with local authorities.

  • Arbitration & Mediation: If fraud arose under a contract or MoU with an arbitration clause.

  • Law Enforcement Liaison: We escalate matters to specialized financial crime units.

  • Partnership with Local Firms: On-the-ground attorneys handle filings and enforcement discreetly.

Why Clinton Consultancy

  • Proven Track Record: We have acted in high-profile crypto and gold fraud litigation across Africa.

  • Africa-Wide Reach: Offices in Ghana, Sierra Leone, and networks in Nigeria, Kenya, and beyond.

  • International Standards: UK-trained lawyers ensuring global best practice in litigation and compliance.

  • Asset Recovery Focus: We don’t just file claims; we push for real recovery of your lost funds.

  • Transparent Flat Fees: Our fees include legal research and filings so clients know upfront costs.

Our Process

  1. Case Assessment: Review fraud details, contracts, and payment evidence.

  2. Legal Opinion: Advise on best recovery route (civil claim, police complaint, asset freeze).

  3. Demand Letter: Aggressive correspondence to the scammer and their associates.

  4. Court or Arbitration Filing: Seek judgment, freezing orders, or restitution.

  5. Asset Tracing & Enforcement: Work with exchanges, banks, and regulators to trace and recover funds.

? Contact Clinton Consultancy
If you or your company has fallen victim to a crypto scam involving an African entity, we can help.

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